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Kridhan Infra Limited - 533482 - Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 13th August, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021; The Board Meeting started at 3:00 p.m. and concluded at 06:35 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited
13-08-2021
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Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 13Th August, 2021

 Dear Sir/Ma'am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors was held on 13th August, 2021 at the Corporate Office of the Company. The Board of Directors considered and approved following: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2021; The Board Meeting started at 3:00 p.m. and concluded at 06:35 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited Anil Agrawal
13-08-2021
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Kridhan Infra Limited - 533482 - Board Meeting Intimation for Intimation Of Board Meeting

 Kridhan Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board Meeting of the Company is scheduled to be held on Friday, 13th August, 2021 at 03:00 p.m., at the Corporate Office of the Company to consider and transact following business: 1. To consider and approve inter alia, the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021; 2. Any other business with the permission of the chair. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the provision of the Code of Conduct for Prevention of Insider Trading of the Company, the trading window of the Company was closed from Wednesday, 30th June, 2021 and shall remain closed till 48 hours from the declaration of the un-audited financial results of the Company for quarter ended 30th June, 2021. Kindly take the same on record and oblige.
06-08-2021
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

 Dear Sir/ Madam, This is to inform you that the Board of Director of the Company has approved the following by way of Circular Resolution: 1. Change of Administrative/ Corporate Office of the Company: The Corporate office of the Company be shifted from Office No. 602, Sunil Enclave, Near Western Express Highway Metro Station, Off. Andheri Kurla Road, Andheri East, Mumbai 400099 to Unit No. C/815, 8th Floor, 215- Atrium, Chakala, Andheri Kurla Road, Andheri East, Mumbai 400059 with effect from 30th July 2021. Kindly take the same on your record and acknowledge receipt of the same.
29-07-2021
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Kridhan Infra Ltd - 533482 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anil AgrawalDesignation :- Managing Director / Whole Time Director
14-07-2021
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Kridhan Infra Ltd - 533482 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, We hereby enclose a certificate under Regulation 74(5) of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2018 received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited
14-07-2021
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Kridhan Infra Limited - 533482 - Shareholding for the Period Ended June 30, 2021

 Kridhan Infra Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Kridhan Infra Ltd - 533482 - Disclosure On Defaults On Payment Of Interest/ Repayment Of From Banks / Financial Institutions And Unlisted Debt Securities Under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019.

 Dear Sir, Pursuant to SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019, please refer below statement on defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions. C2. Disclosures specified in the table below shall be made by listed entities, if on the last date of any quarter (details are as on 30.6.2021): Sr. No Particulars in INR crore 1. Loans / revolving facilities like cash credit from banks / financial institutions A. Total amount outstanding as on date 18.9 B. Of the total amount outstanding, amount of default as on date 1.25 2. Unlisted debt securities i.e. NCDs and NCRPS A. Total amount outstanding as on date NA B. Of the total amount outstanding, amount of default as on date NA 3. Total financial indebtedness of the listed entity including short-term and long-term debt 18.9 Kindly take the same on your record. Thanking You, Yours Faithfully, For Kridhan Infra Limited
07-07-2021
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Kridhan Infra Limited - 533482 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to the applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith newspaper cuttings of Statement of Audited Results for quarter and year ended 31st March, 2021. Kindly take note of the above in your records. Thanking You, Yours Truly, For Kridhan Infra Limited
02-07-2021
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Kridhan Infra Limited - 533482 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Th June, 2021 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, We are pleased to inform you that the meeting of the Board of Directors was held on 30th June, 2021. The Board of Directors considered and approved following: 1. Audited Standalone and Consolidated Financial Results along with Statement of Assets and Liabilities for the quarter and year ended 31st March, 2021; 2. Auditor's Report on Audited Financial results for the year ended 31st March, 2021; 3. Declaration pursuant to Regulation 33 (3)(d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board Meeting started at 3:00 p.m. and concluded at 07:55 p.m. Kindly take the same on your record and acknowledge receipt of the same. Thanking You, Yours Truly, For Kridhan Infra Limited
30-06-2021
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